Ltd Facts The UK company register, as filed

Register entry · No. 04400324

CLEMENTINE ASSOCIATES LIMITED

Active Private Limited Company Incorporated 21 Mar 2002

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 29 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 4 Apr 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 21 Mar 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PARKWOOD, SUTTON ROAD, MAIDSTONE, KENT, ENGLAND, ME15 9NE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 70100 Activities of head offices

  3. Accounts

    Next due
    29 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    4 Apr 2027
    Last made up to
    21 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. CLEMENTINE ASSOCIATES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexander George Pay Director Director 28 Mar 2024 — March 1984 British · United Kingdom
John Patrick McConville Director Director 28 Mar 2024 — March 1959 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Paydens Limited company · 00574716 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Mar 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CLEMENTINE ASSOCIATES LIMITED still trading?

The register shows CLEMENTINE ASSOCIATES LIMITED as active.

What does CLEMENTINE ASSOCIATES LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 70100 (Activities of head offices).

When was CLEMENTINE ASSOCIATES LIMITED set up?

It was incorporated on 21 March 2002.

When are CLEMENTINE ASSOCIATES LIMITED's accounts due?

Next accounts are due by 29 January 2027. The last accounts were made up to 30 April 2025.

When is CLEMENTINE ASSOCIATES LIMITED's next confirmation statement due?

By 4 April 2027.

Who runs CLEMENTINE ASSOCIATES LIMITED?

CLEMENTINE ASSOCIATES LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04626144 MELSOM HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2002 64209 · Activities of other holding companies n.e.c.
  2. 04623977 DENTONS EUROPE (CENTRAL ASIA) LIMITED Active Private Limited Company Inc. 23 Dec 2002 64209 · Activities of other holding companies n.e.c.
  3. 04624574 NUMBER 5 LIMITED Active Private Limited Company Inc. 23 Dec 2002 64209 · Activities of other holding companies n.e.c.
  4. 04621793 CASEMATES TRADING LIMITED Active Private Limited Company Inc. 19 Dec 2002 64209 · Activities of other holding companies n.e.c.
  5. 04622427 MICRA HOLDINGS LIMITED Active Private Limited Company Inc. 19 Dec 2002 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House